THE MINERALE WATER CO. LTD
MINERALE WATER CO. LTD

Hellopages » Greater London » Brent » NW10 0DG
Company number 03920216
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address 482 NEASDEN LANE NORTH, LONDON, NW10 0DG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 99 . The most likely internet sites of THE MINERALE WATER CO. LTD are www.themineralewaterco.co.uk, and www.the-minerale-water-co.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and twelve months. The distance to to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.6 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Minerale Water Co Ltd is a Private Limited Company. The company registration number is 03920216. The Minerale Water Co Ltd has been working since 04 February 2000. The present status of the company is Active. The registered address of The Minerale Water Co Ltd is 482 Neasden Lane North London Nw10 0dg. The company`s financial liabilities are £230.02k. It is £70.6k against last year. The cash in hand is £350.91k. It is £132.08k against last year. And the total assets are £363.23k, which is £134.81k against last year. PATEL, Hitesh is a Secretary of the company. PATEL, Hitesh is a Director of the company. PATEL, Nilam is a Director of the company. PATEL, Yogesh is a Director of the company. Secretary PATEL, Sureshkumar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


the minerale water co. Key Finiance

LIABILITIES £230.02k
+44%
CASH £350.91k
+60%
TOTAL ASSETS £363.23k
+59%
All Financial Figures

Current Directors

Secretary
PATEL, Hitesh
Appointed Date: 15 December 2003
Director
PATEL, Hitesh
Appointed Date: 15 December 2003
71 years old
Director
PATEL, Nilam
Appointed Date: 05 February 2000
68 years old
Director
PATEL, Yogesh
Appointed Date: 15 December 2003
71 years old

Resigned Directors

Secretary
PATEL, Sureshkumar
Resigned: 15 December 2003
Appointed Date: 05 February 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2000
Appointed Date: 04 February 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Mr Yogesh Patel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nilam Patel
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hitesh Patel
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MINERALE WATER CO. LTD Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 99
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 99
...
... and 38 more events
29 Feb 2000
New secretary appointed
28 Feb 2000
Registered office changed on 28/02/00 from: 482 neasden la north london NW10 0DG
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
04 Feb 2000
Incorporation

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